Company NameMASY Associates Ltd
DirectorsChristina Helena Sophia Shiatis and Helena Joyce Shiatis
Company StatusActive
Company Number08594776
CategoryPrivate Limited Company
Incorporation Date2 July 2013(10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69202Bookkeeping activities

Directors

Director NameMs Christina Helena Sophia Shiatis
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2015(1 year, 8 months after company formation)
Appointment Duration9 years, 1 month
RoleAccountant And Property Manager
Country of ResidenceEngland
Correspondence Address23 Craven Terrace
London
W2 3QH
Director NameMrs Helena Joyce Shiatis
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2019(5 years, 10 months after company formation)
Appointment Duration4 years, 12 months
RoleSecretary And Administration
Country of ResidenceEngland
Correspondence Address23 Craven Terrace
London
W2 3QH
Director NameMr Michael Geoffrey Conyers
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2013(same day as company formation)
RoleFinance And Advisory Services
Country of ResidenceUnited Kingdom
Correspondence Address23 Craven Terrace
London
W2 3QH

Location

Registered Address23 Craven Terrace
London
W2 3QH
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Michael Geoffrey Conyers
100.00%
Ordinary

Financials

Year2014
Net Worth£4,517
Cash£15,791
Current Liabilities£15,978

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (4 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return2 July 2023 (9 months, 4 weeks ago)
Next Return Due16 July 2024 (2 months, 3 weeks from now)

Filing History

17 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
8 July 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
20 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
9 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(4 pages)
9 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(4 pages)
20 March 2015Appointment of Mrs Christina Helena Sophia Shiatis-Conyers as a director on 20 March 2015 (2 pages)
9 March 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
8 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
(3 pages)
8 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
(3 pages)
2 July 2013Incorporation (20 pages)